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SGB SUPPLY CHAIN SOLUTIONS LLC - Florida Company Profile

Company Details

Entity Name: SGB SUPPLY CHAIN SOLUTIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SGB SUPPLY CHAIN SOLUTIONS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jul 2021 (4 years ago)
Date of dissolution: 04 Jun 2024 (10 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 04 Jun 2024 (10 months ago)
Document Number: L21000320065
FEI/EIN Number 352721050

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 7791 NW 46th Street, DORAL, FL, 33166, US
Address: 575 OAKS LN APT 910, POMPANO BEACH, FL, 33069, US
ZIP code: 33069
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ZEVALLOS JOSE F Manager 575 OAKS LN APT 910, POMPANO BEACH, FL, 33069
BARAJAS GUSTAVO A Member 575 OAKS LN APT 910, POMPANO BEACH, FL, 33069
LUIS SARQUEZ L Member 575 OAKS LN APT 910, POMPANO BEACH, FL, 33069
ACMM CONSULTING, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-06-04 - -
CHANGE OF MAILING ADDRESS 2023-04-11 575 OAKS LN APT 910, POMPANO BEACH, FL 33069 -
REGISTERED AGENT NAME CHANGED 2023-04-11 ACMM CONSULTING, INC -
REGISTERED AGENT ADDRESS CHANGED 2023-04-11 11410 NW 67 Terrace, DORAL, FL 33178 -
CHANGE OF PRINCIPAL ADDRESS 2021-11-09 575 OAKS LN APT 910, POMPANO BEACH, FL 33069 -
LC AMENDMENT 2021-11-08 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-06-04
ANNUAL REPORT 2024-04-23
AMENDED ANNUAL REPORT 2023-07-28
AMENDED ANNUAL REPORT 2023-07-27
AMENDED ANNUAL REPORT 2023-07-17
AMENDED ANNUAL REPORT 2023-07-06
ANNUAL REPORT 2023-04-11
ANNUAL REPORT 2022-03-09
LC Amendment 2021-11-08
Florida Limited Liability 2021-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State